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Crexcell Limited

Crexcell Limited is an active company incorporated on 27 October 2017 with the registered office located in Edinburgh, City of Edinburgh. Crexcell Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC580095
Private limited company
Scottish Company
Age
7 years
Incorporated 27 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
41 Charlotte Square
Edinburgh
EH2 4HQ
United Kingdom
Same address for the past 5 years
Telephone
07831 248804
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in Scotland • Born in Apr 1969
PSC • Director • Irish • Lives in Scotland • Born in May 1959
Director • Scottish • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Woulfe Services Ltd
Michael Merritt is a mutual person.
Active
Sherpa Investments Ltd
Michael Merritt is a mutual person.
Active
Brands
Crexcell Ltd
Crexcell Ltd provides traffic management and event management services in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£118.69K
Decreased by £192.79K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 9 (-75%)
Total Assets
£899.75K
Increased by £107.02K (+14%)
Total Liabilities
-£515.21K
Increased by £182.89K (+55%)
Net Assets
£384.54K
Decreased by £75.87K (-16%)
Debt Ratio (%)
57%
Increased by 15.34% (+37%)
Latest Activity
Mr Colin Glen Appointed
3 Months Ago on 16 May 2025
Michael Merritt Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Own Shares Purchased
2 Years 4 Months Ago on 27 Apr 2023
Shares Cancelled
2 Years 4 Months Ago on 24 Apr 2023
Kenneth Power Resigned
2 Years 5 Months Ago on 5 Apr 2023
Kenneth Power (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Appointment of Mr Colin Glen as a director on 16 May 2025
Submitted on 22 May 2025
Termination of appointment of Michael Merritt as a director on 16 May 2025
Submitted on 22 May 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Jun 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Purchase of own shares.
Submitted on 27 Apr 2023
Cancellation of shares. Statement of capital on 5 April 2023
Submitted on 24 Apr 2023
Cessation of Kenneth Power as a person with significant control on 5 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Kenneth Power as a director on 5 April 2023
Submitted on 17 Apr 2023
Repayment History
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